Wave Entertainment Public Company Limited informed the resignation of 2 directors of the company due to other business engagements as follows:- Mr. Chaipranin Visudhipol (resigned on October 17, 2022) and Mr. Philipp Oliver Piaz (resigned on October 17, 2022). The Board of Directors Meeting No. 6/2022, held on October 20, 2022, resolved the appointment 2 new directors to replace those who resigned as follows:- Mrs. Phatnaree Thitiariyakul, Independ Director replace Mr. Chaipranin Visudhipol and Mr. James Andrew Moore, Director replace Mr. Philipp Oliver Piaz.

Holding the position for the remaining term with effective from 20th October, 2022 onwards.